2019 10 10 TSC Agenda

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Announcements

• BootCamp Russia, October 14-15, 2019 Moscow

Quarterly reports

• 2019 Q4 Architecture WG

• 2019 Q4 Fabric Project

• 2019 Q4 Sawtooth Project

Upcoming reports

• 2019 Q4 Identity WG

• 2019 Q4 Iroha Project

Discussion

• TSC Size

  • Proposal: Extend the size of the TSC to 15 (pending Board approval).

  • Proposal: To get started, add the next 4 candidates from the last election results to the current term.

• TSC Term length

  • Proposal: Keep TSC term length to 1 year.

• TSC Term limits

  • Proposal: No limit to TSC term

• Should the TSC have a secretary role?

  • Proposal: no TSC secretary role

• TSC Membership Diversity

Backlog